Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Sharma
Vipul Sharma
Director/Designated Partner
almost 5 years ago
Manoj Solanki
Manoj Solanki
Director/Designated Partner
almost 5 years ago
Arun Rajesh Ganjoo
Arun Rajesh Ganjoo
Director
about 8 years ago

Past Directors

Gaurav Bansal
Gaurav Bansal
Additional Director
about 6 years ago
Ajai Kumar
Ajai Kumar
Director
over 10 years ago
Punit Monga
Punit Monga
Additional Director
over 10 years ago
Tarun Miglani
Tarun Miglani
Director
about 12 years ago

Documents

Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(3)-09062020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form AOC-4-01042019_signed